SINOTEX EXPORTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1986-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000742
Relationships
- [Directorship, incoming] vice-president of LO CHOY - Yvonne Yuk Ching
- [Directorship, incoming] president of LO - Kenneth Lok Fung
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of LO CHOY - Yvonne Yuk Ching
- [Directorship, incoming] director of LO - Kenneth Lok Fung
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] secretary of LEUNG - Hon Kwong Kevin
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Ownership, incoming] shareholder of CRYSTAL TEXTILES (BERMUDA) LIMITED
- [Ownership, incoming] shareholder of LO CHOY - Yvonne Yuk Ching
- [Ownership, incoming] shareholder of LO - Kenneth Lok Fung